CompaniesInTheUK

EDGE COMPUTER SYSTEMS LIMITED

Company number 04130070 ·

Dissolved

70 filings

Date Filing
22 Oct 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Aug 2019 PREVEXT FROM 31/12/2018 TO 31/05/2019 View document
17 Jul 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
11 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 May 2019 APPLICATION FOR STRIKING-OFF View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
19 Dec 2018 CESSATION OF CATRIONA WILIIAMS AS A PSC View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Apr 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
19 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP View document
17 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARROP / 19/01/2010 · 2 pages View document
19 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAMS / 19/01/2010 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Feb 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
19 Jun 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
12 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 25 STATION ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1QP View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
9 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 117 RICKMANSWORTH ROAD WATFORD WD18 7JD View document
27 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
16 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2003 DIRECTOR RESIGNED View document
20 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW SECRETARY APPOINTED View document
30 Sep 2003 SECRETARY RESIGNED View document
9 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 May 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
25 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 NEW SECRETARY APPOINTED View document
8 Jan 2001 SECRETARY RESIGNED View document
8 Jan 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: SUITE 26712 72 NEW BOND STREET LONDON W1S 1RR View document
8 Jan 2001 DIRECTOR RESIGNED View document
22 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document